Company Information

CIN
Status
Date of Incorporation
17 January 1988
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Timber
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000,000
Authorised Capital
120,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Rajeev Bhandari
Rajeev Bhandari
Director/Designated Partner
over 1 year ago
Mukesh Mohan Patel
Mukesh Mohan Patel
Director/Designated Partner
over 1 year ago
Niraj Mohan Patel
Niraj Mohan Patel
Director/Designated Partner
over 1 year ago
Mohan Patel Velji
Mohan Patel Velji
Director
almost 37 years ago

Past Directors

Seewoosagar Nemchand
Seewoosagar Nemchand
Nominee Director
over 5 years ago
Amit Gupta
Amit Gupta
Nominee Director
about 13 years ago
Gaurav Goel
Gaurav Goel
Nominee Director
almost 16 years ago
Deepa Suresh Sanghani
Deepa Suresh Sanghani
Director
over 17 years ago
Trevor Ansecm Machado
Trevor Ansecm Machado
Additional Director
almost 18 years ago

Documents

Form DIR-12-05022021_signed
Form DPT-3-22102020-signed
Form DPT-3-17092020-signed
Form DIR-12-15092020_signed
Optional Attachment-(2)-14092020
Optional Attachment-(1)-14092020
Form DIR-12-14092020_signed
Evidence of cessation;-14092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14092020
Declaration by first director-14092020
List of share holders, debenture holders;-13122019
Copy of MGT-8-13122019
Form MGT-7-13122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19112019
Form AOC-4(XBRL)-19112019_signed
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
List of share holders, debenture holders;-26112018
Copy of MGT-8-26112018
Form MGT-7-26112018_signed
Form ADT-1-26102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26102018
Form AOC-4(XBRL)-26102018_signed
Copy of resolution passed by the company-24102018
Copy of written consent given by auditor-24102018
Copy of the intimation sent by company-24102018
Form DIR-12-28092018_signed
Evidence of cessation;-27092018